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25913116 FI Relationship Analyst, Manager, Taipei, Taiwan (hybrid)
面試心得
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企業名
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
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工作地點
台北市信義區
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薪資
時薪220~240元
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工作內容
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we‘ve been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world‘s toughest challenges.
The Relationship Analyst is an intermediate-level position responsible for assisting FI Relationship Managers on client onboarding, KYC/AML process, client inquiries, and team administrative tasks to ensure smooth client servicing, due diligence, onboarding, operational efficiency, and team administrations. The Relationship Analyst also serves as an intermediary in communicating between products, operations, and clients for daily business needs across different product groups.
Responsibilities:
Support Relationship Managers and work with KYC / Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Support in the KYC process by obtaining information from internal and external sources (firm client, website, regulatory, etc.). Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Monitor periodic client due diligence reviews and assist with issue identification, reporting, and remediation projects. Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
Work with various stakeholders to support the end-to-end client onboarding process, including account opening, system setup, and internal approvals. Liaise with internal stakeholders to resolve onboarding issues. Track onboarding status and provide regular updates to bankers and clients.
Detail-oriented and ensure documentation is accurate and aligned with internal policies
Assist Banker with the preparation of team reports, meeting materials, briefing notes, and general team administrations.
Act as first point of contact for internal teams on client BAU inquiries
Facilitate credit allocation, approvals, documentation, bookings.
Support audits, regulatory reviews, and internal governance requirements.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
3-5 years of relevant experience
Consistently client focused and results oriented
Consistently demonstrate follow-up and organizational skills
Experience in control/risk or Compliance (AML/KYC) function is a plus
Customer Services orientated
Detail-oriented and demonstrate a professional attitude
Language Requirement: Fluent in both Mandarin Chinese and English
花旗(台灣) 商業銀行股份有限公司(花旗銀行)-使用1111轉職專區
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